DOSSIERS / ENROBES ROUTIERS CHAMPAGNE ARDENNE REIMS
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ENROBES ROUTIERS CHAMPAGNE ARDENNE REIMS

FRANCE · COMPANY · INCORPORATED 1994-12-06
KYBE ID: FR-399090588 · 399090588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ENROBES ROUTIERS CHAMPAGNE ARDENNE REIMS
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399090588
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dissolved
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Limited liability company (SARL)
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1994-12-06
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BD Z I LA POMPELLE, ZI LA POMPELLE, 51500 SAINT-LEONARD
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23.99Z
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3
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€90,000
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Connections

11 links
Shared operator — likely the same administrator
H3M ENROBESShared officer / director · 3 share thisJEAN POIRIERShared officer / director · 3 share thisSOCIETE DES ENROBES DU RETHELOISShared officer / director · 10 share thisARDENNES ENROBESShared officer / director · 10 share thisROUSSEYShared officer / director · 10 share thisSOCIETE CHAMPENOISE D'ENROBESShared officer / director · 10 share thisLES ENROBES DE LA SOMMEShared officer / director · 10 share thisEUROVIA CHAMPAGNE ARDENNEShared officer / director · 10 share thisVAL DE MEUSE ENROBESShared officer / director · 10 share thisREIMS ENROBESShared officer / director · 10 share thisPICARDIE ENROBESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Laurent Martin André SELOSSEPrésident—France registry
MAXIME ALAIN FLORENT DUCHEMINPrésident—France registry
PASCAL GUY CARDONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100